EPISODE FLORIDA, INC.

Company Details

Entity Name:	EPISODE FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	10 Nov 1986 (38 years ago)
Date of dissolution:	25 Nov 1992 (32 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	25 Nov 1992 (32 years ago)
Document Number:	J41527
FEI/EIN Number	11-2833383
Address:	1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018
Mail Address:	1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018
Place of Formation:	FLORIDA

Agent

Name	Role
UNITED CORPORATE SERVICES, INC.	Agent

Secretary

Name	Role	Address
CHIANG, Y.S.	Secretary	1410 BROADWAY, NEW YORK, NY.

Director

Name	Role	Address
CHIANG, Y.S.	Director	1410 BROADWAY, NEW YORK, NY.
FANG, KENNETH	Director	1410 BROADWAY, NEW YORK, NY.
FANG, JEFFREY	Director	1410 BROADWAY, NEW YORK, NY

Vice President

Name	Role	Address
MCCARTHY, MARIAN	Vice President	1410 BROADWAY, NEW YORK, NY.

Chairman

Name	Role	Address
FANG, KENNETH	Chairman	1410 BROADWAY, NEW YORK, NY.

President

Name	Role	Address
FANG, JEFFREY	President	1410 BROADWAY, NEW YORK, NY

Executive Vice President

Name	Role	Address
FANG, CHRISTINE	Executive Vice President	1410 BROADWAY, NEW YORK, NY

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1992-11-25	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P39852. CORPORATE MERGER NUMBER 900000000129
CHANGE OF PRINCIPAL ADDRESS	1990-09-04	1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018	No data
CHANGE OF MAILING ADDRESS	1990-09-04	1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018	No data
EVENT CONVERTED TO NOTES	1989-08-01	No data	No data
NAME CHANGE AMENDMENT	1989-05-08	EPISODE FLORIDA, INC.	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State